richie

[Aly]

Reported User(s): richie

Reported User's SteamID: https://steamcommunity.com/id/xorichie/

Date & Time (GMT): 4/9/19 @ 18:00 GMT

Summary of the incident
So I got a Huge one for today.

Money Transfer DATE "30/8/19"
So this one guy called Richie in FearlessRP worked for me as a Head of manager; he had gone through a trial period and got the job as Head of manager.
In his trial period he was handed 400k to cover for losses in the Holland Casino games. And when he was done for the day, I told him he passed the trial period and was ready for more trust from my side. So I gave him what I had planned to give him; hence THE 1.1milion, which was given to him the day of the passed trial period.

We then talked through the amount of his cut/% of the money he would get, and how much of the winning profits he would have to give out to the rest of the managers and my own cut.

(The day of the scam)
I got a message on discord from Scrubb not long ago telling me that Richie quit the job. This message I got though a guy from the Staff telling me about it, Scrubb.
He tried to get the money from Richie, but Richie refused to give it and told Scrubb that he would give it to Aly(me). All this I heard from Scrubb. Made good sense to me, so I told Scrubb goodnight and not to worrie about the money. Problem is that in the meantime Richie removed me on Steam AND Discord, and removed himself and his friend from our Discord-channel, Holland Casino.

(date 4/9/19 last time spoken with Richie)
I tried to solve it with Richie today, where he confirmed that he got the money, but changed his mind about giving the money back to me. He think that because I gave him the money to run the casino, he is now entitled to it all and he himself own the money. 

https://steamuserimages-a.akamaihd.net/u...C650DA15D/

Evidence
Evidence

Witness questions for my staff members on the workplace of the given day of the money Tranfer

Question 1. Did you wittness Richie working for Holland Casino

Question 2. Did you wittness  Richie  being a head of managers. ( manage the money salary and the schedule for the casino )

Question 3. Did you wittness  Richie was given 1.1 milion to cover for Casino Losses?

Question 4. Did you wittness Richie leaveing the casino telling you that he would give the money to cover for Casion Losses back to [SC]Aly


Richie's and mine messages
Video 1.
https://www.youtube.com/watch?v=LePTmkpe0O4&feature=youtu.be

Scrubb/witness/staff memeber
Video 2.
https://www.youtube.com/watch?v=yhFpiEgqfkg

[D Castiel]

+Support. 
Question 1.Yes, This is true.
Question 2.Yes, This is true.
Question 3.Yes, This is true.
Question 4.Yes, This is true.

[Forgee]

Waiting for comment from Richie

[PsyCoGeck]

1. I was working security at the time, richie was there.

2. He was managing at the time. Never paid me.

3. I over heard richie asking for money to cover losses.

4. I over heard richie say "i'll pay you back". i was handling a disturbance at the time.

[JONATHANPOO]

Will write up a proper response to this soon, just want to clarfiy that what the witnesses are saying can't be used in the case, considering they're aly's friend and i know for a fact i did not say "4. I over heard richie say "i'll pay you back". i was handling a disturbance at the time." the I'll pay you back bit.

Feeling as though the "witnesses" were told to comment something on this.

Thank you,

richie.

[Aly]

Will write up a proper response to this soon, just want to clarfiy that what the witnesses are saying can't be used in the case, considering they're aly's friend and i know for a fact i did not say "4. I over heard richie say "i'll pay you back". i was handling a disturbance at the time." the I'll pay you back bit.

Feeling as though the "witnesses" were told to comment something on this.

Thank you,

richie.

My doing was i send the post so all those people you owe a salary will know why they are not getting paid.
just to help them all understand what the reason is for all this delayed payment i send them this link to this page.
the question page is mostly for Scrubb himself

[seleminkin]

I am a blackjack croupier working for Holland Casino.
+Support

Question 1.Yes, this is indeed true
Question 2.Yes he was
Question 3.Yes, he did receive the money
Question 4.Yes, This is true.

[[FL:RP] Scrubb]

+ Support
1. Yes i did, he was the Head Manager at the time.
2. Yes i did. After we closed i never got paid, i asked it to him personally but he refused to do so.
3. Yes, he has the money.
4. Yes, he said so but never did it.

[JONATHANPOO]

Will write up a proper response to this soon, just want to clarfiy that what the witnesses are saying can't be used in the case, considering they're aly's friend and i know for a fact i did not say "4. I over heard richie say "i'll pay you back". i was handling a disturbance at the time." the I'll pay you back bit.

Feeling as though the "witnesses" were told to comment something on this.

Thank you,

richie.

My doing was i send the post so all those people you owe a salary will know why they are not getting paid.
just to help them all understand what the reason is for all this delayed payment i send them this link to this page.
the question page is mostly for Scrubb himself

They're not directly involved so can you like tell them not to clog up this thread.

[Kippsee]

Forgee will be dealing with this player report, however I would recommend a witness (administrator or other staff member) if you are giving a large sum of money due to an agreement therefore if they don't cough up, you can just tell the witness and they can be banned for scamming.

Cheers,

Kippo